Thames Ventures VCT 2 plc (D467) Board of Directors | Ticker

/Equities/XLON/D467/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Thames Ventures VCT 2 plc Directors

/Equities/XLON/D467/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Thames Ventures VCT 2 plc Directors

Board of Directors (12)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Sir Aubrey Thomas Brocklebank

Non-Executive Director

11 yrs 1 mosAge: 74British

Dr Andrew John MacKintosh

Non-Executive Director

4 yrs 11 mosAge: 70British

Christopher Charles Allner

Non-Executive Director

4 yrs 11 mosAge: 66British

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andrew Bloxam

Partner, Ventures

–

Andrew McGreal

Senior Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
SA Sir Aubrey Thomas Brocklebank	Non-Executive Director	21 Jul 2015	11 yrs 1 mos	British
DA Dr Andrew John MacKintosh	Non-Executive Director	8 Sept 2021	4 yrs 11 mos	British
CC Christopher Charles Allner	Non-Executive Director	8 Sept 2021	4 yrs 11 mos	British
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Sir Aubrey Brocklebank	Non-Executive Director	£30,000	£30,000
Andrew Mackintosh	Non-Executive Director	£24,000	£24,000
Steven Clarke	Non-Executive Director	£24,000	£24,000
Chris Allner	Non-Executive Director	£20,000	£20,000
Lord Flight	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Sir Aubrey Brocklebank	Non-Executive Director	£30,000	£30,000
Andrew Mackintosh	Non-Executive Director	£24,000	£24,000
Steven Clarke	Non-Executive Director	£24,000	£24,000
Chris Allner	Non-Executive Director	£15,000	£15,000
Lord Flight	Non-Executive Director	–	–

Former Directors (9)

Steven Derek Clarke

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 7 Feb 2025

Grant Leslie Whitehouse

Secretary

Tenure: 14 yrs 8 mosResigned: 12 Sept 2023

Lord Howard Emerson Flight

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 27 Sept 2022

Robin Francis Chamberlayne

Director

Tenure: 7 yrs 11 mosResigned: 2 Dec 2016

Mark Anthony Mathias

Director

Tenure: 7 yrs 11 mosResigned: 2 Dec 2016

Russell Edward Catley

Director

Tenure: 1 yrs 1 mosResigned: 29 Nov 2010

Stephen Heinemann

Director

Tenure: 0 mosResigned: 21 Jan 2009

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 21 Jan 2009

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 12 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Steven Derek Clarke	Non-Executive Director	8 Sept 2021	7 Feb 2025	3 yrs 5 mos	British
Grant Leslie Whitehouse	Secretary	21 Jan 2009	12 Sept 2023	14 yrs 8 mos	British
Lord Howard Emerson Flight	Non-Executive Director	21 Jan 2009	27 Sept 2022	13 yrs 8 mos	British
Robin Francis Chamberlayne	Director	21 Jan 2009	2 Dec 2016	7 yrs 11 mos	British
Mark Anthony Mathias	Director	21 Jan 2009	2 Dec 2016	7 yrs 11 mos	British
Russell Edward Catley	Director	8 Oct 2009	29 Nov 2010	1 yrs 1 mos	British
Stephen Heinemann	Director	12 Jan 2009	21 Jan 2009	0 mos	British
Alan Lawrence Banes	Director	12 Jan 2009	21 Jan 2009	0 mos	British
Dunstana Adeshola Davies	Director	12 Jan 2009	12 Jan 2009	0 mos	British

Board of Directors (12)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Sir Aubrey Thomas Brocklebank

Non-Executive Director

11 yrs 1 mosAge: 74British

Dr Andrew John MacKintosh

Non-Executive Director

4 yrs 11 mosAge: 70British

Christopher Charles Allner

Non-Executive Director

4 yrs 11 mosAge: 66British

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andrew Bloxam

Partner, Ventures

–

Andrew McGreal

Senior Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
SA Sir Aubrey Thomas Brocklebank	Non-Executive Director	21 Jul 2015	11 yrs 1 mos	British
DA Dr Andrew John MacKintosh	Non-Executive Director	8 Sept 2021	4 yrs 11 mos	British
CC Christopher Charles Allner	Non-Executive Director	8 Sept 2021	4 yrs 11 mos	British
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Sir Aubrey Brocklebank	Non-Executive Director	£30,000	£30,000
Andrew Mackintosh	Non-Executive Director	£24,000	£24,000
Steven Clarke	Non-Executive Director	£24,000	£24,000
Chris Allner	Non-Executive Director	£20,000	£20,000
Lord Flight	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Sir Aubrey Brocklebank	Non-Executive Director	£30,000	£30,000
Andrew Mackintosh	Non-Executive Director	£24,000	£24,000
Steven Clarke	Non-Executive Director	£24,000	£24,000
Chris Allner	Non-Executive Director	£15,000	£15,000
Lord Flight	Non-Executive Director	–	–

Former Directors (9)

Steven Derek Clarke

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 7 Feb 2025

Grant Leslie Whitehouse

Secretary

Tenure: 14 yrs 8 mosResigned: 12 Sept 2023

Lord Howard Emerson Flight

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 27 Sept 2022

Robin Francis Chamberlayne

Director

Tenure: 7 yrs 11 mosResigned: 2 Dec 2016

Mark Anthony Mathias

Director

Tenure: 7 yrs 11 mosResigned: 2 Dec 2016

Russell Edward Catley

Director

Tenure: 1 yrs 1 mosResigned: 29 Nov 2010

Stephen Heinemann

Director

Tenure: 0 mosResigned: 21 Jan 2009

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 21 Jan 2009

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 12 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Steven Derek Clarke	Non-Executive Director	8 Sept 2021	7 Feb 2025	3 yrs 5 mos	British
Grant Leslie Whitehouse	Secretary	21 Jan 2009	12 Sept 2023	14 yrs 8 mos	British
Lord Howard Emerson Flight	Non-Executive Director	21 Jan 2009	27 Sept 2022	13 yrs 8 mos	British
Robin Francis Chamberlayne	Director	21 Jan 2009	2 Dec 2016	7 yrs 11 mos	British
Mark Anthony Mathias	Director	21 Jan 2009	2 Dec 2016	7 yrs 11 mos	British
Russell Edward Catley	Director	8 Oct 2009	29 Nov 2010	1 yrs 1 mos	British
Stephen Heinemann	Director	12 Jan 2009	21 Jan 2009	0 mos	British
Alan Lawrence Banes	Director	12 Jan 2009	21 Jan 2009	0 mos	British
Dunstana Adeshola Davies	Director	12 Jan 2009	12 Jan 2009	0 mos	British

Board of Directors (12)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Sir Aubrey Thomas Brocklebank

Non-Executive Director

11 yrs 1 mosAge: 74British

Dr Andrew John MacKintosh

Non-Executive Director

4 yrs 11 mosAge: 70British

Christopher Charles Allner

Non-Executive Director

4 yrs 11 mosAge: 66British

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andrew Bloxam

Partner, Ventures

–

Andrew McGreal

Senior Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
SA Sir Aubrey Thomas Brocklebank	Non-Executive Director	21 Jul 2015	11 yrs 1 mos	British
DA Dr Andrew John MacKintosh	Non-Executive Director	8 Sept 2021	4 yrs 11 mos	British
CC Christopher Charles Allner	Non-Executive Director	8 Sept 2021	4 yrs 11 mos	British
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Sir Aubrey Brocklebank	Non-Executive Director	£30,000	£30,000
Andrew Mackintosh	Non-Executive Director	£24,000	£24,000
Steven Clarke	Non-Executive Director	£24,000	£24,000
Chris Allner	Non-Executive Director	£20,000	£20,000
Lord Flight	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Sir Aubrey Brocklebank	Non-Executive Director	£30,000	£30,000
Andrew Mackintosh	Non-Executive Director	£24,000	£24,000
Steven Clarke	Non-Executive Director	£24,000	£24,000
Chris Allner	Non-Executive Director	£15,000	£15,000
Lord Flight	Non-Executive Director	–	–

Former Directors (9)

Steven Derek Clarke

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 7 Feb 2025

Grant Leslie Whitehouse

Secretary

Tenure: 14 yrs 8 mosResigned: 12 Sept 2023

Lord Howard Emerson Flight

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 27 Sept 2022

Robin Francis Chamberlayne

Director

Tenure: 7 yrs 11 mosResigned: 2 Dec 2016

Mark Anthony Mathias

Director

Tenure: 7 yrs 11 mosResigned: 2 Dec 2016

Russell Edward Catley

Director

Tenure: 1 yrs 1 mosResigned: 29 Nov 2010

Stephen Heinemann

Director

Tenure: 0 mosResigned: 21 Jan 2009

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 21 Jan 2009

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 12 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Steven Derek Clarke	Non-Executive Director	8 Sept 2021	7 Feb 2025	3 yrs 5 mos	British
Grant Leslie Whitehouse	Secretary	21 Jan 2009	12 Sept 2023	14 yrs 8 mos	British
Lord Howard Emerson Flight	Non-Executive Director	21 Jan 2009	27 Sept 2022	13 yrs 8 mos	British
Robin Francis Chamberlayne	Director	21 Jan 2009	2 Dec 2016	7 yrs 11 mos	British
Mark Anthony Mathias	Director	21 Jan 2009	2 Dec 2016	7 yrs 11 mos	British
Russell Edward Catley	Director	8 Oct 2009	29 Nov 2010	1 yrs 1 mos	British
Stephen Heinemann	Director	12 Jan 2009	21 Jan 2009	0 mos	British
Alan Lawrence Banes	Director	12 Jan 2009	21 Jan 2009	0 mos	British
Dunstana Adeshola Davies	Director	12 Jan 2009	12 Jan 2009	0 mos	British

Board of Directors (12)

Bernard Fairman

Executive Chairman & Co-Founder

–

Amy Crofton

Managing Director

–

Alison Hutchinson

Senior Independent Non-Executive Director

–

Sir Aubrey Thomas Brocklebank

Non-Executive Director

11 yrs 1 mosAge: 74British

Dr Andrew John MacKintosh

Non-Executive Director

4 yrs 11 mosAge: 70British

Christopher Charles Allner

Non-Executive Director

4 yrs 11 mosAge: 66British

Carlos Rey Micolau

Partner, Foresight Iberia

–

Andy Rice

Senior Investment Manager

–

Ashley Rogers

Investment Manager

–

Anastasia Sagaidachna

Senior Investment Manager, Ventures

–

Andrew Bloxam

Partner, Ventures

–

Andrew McGreal

Senior Investment Manager

–

Name	Role	Appointed	Tenure	Nationality
Bernard Fairman	Executive Chairman & Co-Founder	–	–	–
Amy Crofton	Managing Director	–	–	–
Alison Hutchinson	Senior Independent Non-Executive Director	–	–	–
SA Sir Aubrey Thomas Brocklebank	Non-Executive Director	21 Jul 2015	11 yrs 1 mos	British
DA Dr Andrew John MacKintosh	Non-Executive Director	8 Sept 2021	4 yrs 11 mos	British
CC Christopher Charles Allner	Non-Executive Director	8 Sept 2021	4 yrs 11 mos	British
Carlos Rey Micolau	Partner, Foresight Iberia	–	–	–
Andy Rice	Senior Investment Manager	–	–	–
Ashley Rogers	Investment Manager	–	–	–
Anastasia Sagaidachna	Senior Investment Manager, Ventures	–	–	–
Andrew Bloxam	Partner, Ventures	–	–	–
Andrew McGreal	Senior Investment Manager	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Total
Sir Aubrey Brocklebank	Non-Executive Director	£30,000	£30,000
Andrew Mackintosh	Non-Executive Director	£24,000	£24,000
Steven Clarke	Non-Executive Director	£24,000	£24,000
Chris Allner	Non-Executive Director	£20,000	£20,000
Lord Flight	Non-Executive Director	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Total
Sir Aubrey Brocklebank	Non-Executive Director	£30,000	£30,000
Andrew Mackintosh	Non-Executive Director	£24,000	£24,000
Steven Clarke	Non-Executive Director	£24,000	£24,000
Chris Allner	Non-Executive Director	£15,000	£15,000
Lord Flight	Non-Executive Director	–	–

Former Directors (9)

Steven Derek Clarke

Non-Executive Director

Tenure: 3 yrs 5 mosResigned: 7 Feb 2025

Grant Leslie Whitehouse

Secretary

Tenure: 14 yrs 8 mosResigned: 12 Sept 2023

Lord Howard Emerson Flight

Non-Executive Director

Tenure: 13 yrs 8 mosResigned: 27 Sept 2022

Robin Francis Chamberlayne

Director

Tenure: 7 yrs 11 mosResigned: 2 Dec 2016

Mark Anthony Mathias

Director

Tenure: 7 yrs 11 mosResigned: 2 Dec 2016

Russell Edward Catley

Director

Tenure: 1 yrs 1 mosResigned: 29 Nov 2010

Stephen Heinemann

Director

Tenure: 0 mosResigned: 21 Jan 2009

Alan Lawrence Banes

Director

Tenure: 0 mosResigned: 21 Jan 2009

Dunstana Adeshola Davies

Director

Tenure: 0 mosResigned: 12 Jan 2009

Name	Role	Appointed	Resigned	Tenure	Nationality
Steven Derek Clarke	Non-Executive Director	8 Sept 2021	7 Feb 2025	3 yrs 5 mos	British
Grant Leslie Whitehouse	Secretary	21 Jan 2009	12 Sept 2023	14 yrs 8 mos	British
Lord Howard Emerson Flight	Non-Executive Director	21 Jan 2009	27 Sept 2022	13 yrs 8 mos	British
Robin Francis Chamberlayne	Director	21 Jan 2009	2 Dec 2016	7 yrs 11 mos	British
Mark Anthony Mathias	Director	21 Jan 2009	2 Dec 2016	7 yrs 11 mos	British
Russell Edward Catley	Director	8 Oct 2009	29 Nov 2010	1 yrs 1 mos	British
Stephen Heinemann	Director	12 Jan 2009	21 Jan 2009	0 mos	British
Alan Lawrence Banes	Director	12 Jan 2009	21 Jan 2009	0 mos	British
Dunstana Adeshola Davies	Director	12 Jan 2009	12 Jan 2009	0 mos	British